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DUNEDIN PRIVATE EQUITY LIMITED

Company number SC224157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2011 AD01 Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011
26 Oct 2011 CH01 Director's details changed for Graeme Douglas Murray on 26 October 2011
26 Oct 2011 CH03 Secretary's details changed for Graeme Douglas Murray on 26 October 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Ross Marshall on 26 October 2011
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Nov 2008 363a Return made up to 12/10/08; full list of members
12 Nov 2007 363s Return made up to 12/10/07; no change of members
02 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
30 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
10 Nov 2006 363s Return made up to 12/10/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
26 Oct 2005 363s Return made up to 12/10/05; full list of members
19 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
01 Nov 2004 363s Return made up to 12/10/04; full list of members
20 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
02 Nov 2002 363s Return made up to 12/10/02; full list of members
23 Dec 2001 287 Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT
07 Nov 2001 225 Accounting reference date extended from 31/10/02 to 28/02/03
12 Oct 2001 NEWINC Incorporation